Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
AP01 |
Appointment of Andrew Mark Cuerden as a director on 31 December 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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08 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Jan 2024 |
AP03 |
Appointment of Ms Aileen Young as a secretary on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Edmund Simon Dubens as a director on 31 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Alberto Cairo as a director on 31 December 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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25 Apr 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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24 Mar 2023 |
TM01 |
Termination of appointment of Ron Rogozinski as a director on 28 February 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Ron Rogozinski on 19 January 2023
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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23 May 2022 |
TM01 |
Termination of appointment of Ross Terence Green as a director on 6 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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09 May 2022 |
CH01 |
Director's details changed for Mr. Ron Rogozinski on 3 May 2022
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 1997
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20 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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09 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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02 Dec 2021 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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29 Nov 2021 |
CH01 |
Director's details changed for Mr. David Lindsey Babin on 29 November 2021
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2013
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13 Oct 2021 |
MA |
Memorandum and Articles of Association
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2021 |
AP01 |
Appointment of Mr. Ron Rogozinski as a director on 1 June 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr. David Lindsey Babin as a director on 1 June 2021
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